An alleged counterfeit check and identity theft ring has led to a leading organized crime charge against a 30-year-old Spokane man.
Kyle R. Aiken is one of 14 people facing charges in the case, which involved Aiken creating counterfeit checks using stolen bank account and personal identification information stolen during car prowlings by co-conspirators in Spokane County. The checks were cashed at stores throughout the county in August and early September, according to court documents.
Investigators believe Aiken, who lives in the 4000 block of North Cannon Street, directed at least six people to engage in forgery, theft and identify theft, which led prosecutors to charge him with lading organized crime.
The charge can carry a sentence of about 10 years.
Also facing charges are Donnelle C. Velasquez, 41, and her juvenile son; Alicia M. Rumburg, 22; Samuel J. Aldrich, 28; Alexander R. Jarman, 19; Sarah E. Perrenaud, 24; Stephanie R. Kutulas, 32; Charles W.B. Walrath, 26; Ronda M. Mason, 28; Tyler C. Berens, 19; Chelsea R. Barnes, 23; Kirk P. Robinson, 21; and Kristina M. Centorbi, 23.
Two search warrants were executed during the investigation, one by the Spokane Police Department’s Targeted Crimes Unit and Patrol Anti-Crime Team (PACT), and one conducted by the Spokane County Sheriff’s Office Financial Crimes Task Force.